Oriel Thomas
About Oriel Thomas
Oriel Thomas is a Business Risk Analyst at HSBC Securities, where he has worked since 2012. He specializes in developing controls to mitigate risks in various financial operations and has extensive experience in the industry.
Work at HSBC
Oriel Thomas has been employed at HSBC Securities since 2012, serving as a Business Risk Analyst. In this role, he has focused on developing and implementing controls and procedures to mitigate risks associated with financial operations. His expertise includes identifying control weaknesses across various sectors, including Derivative, Fixed Income, Clearing & Collateral, Equity, Currency, and Commodity Back Office Operations. Prior to his current position, he held the role of Vice President at HSBC Securities from 2010 to 2012.
Previous Experience at NatWest
Before joining HSBC, Oriel Thomas worked at NatWest as an Analyst from 1987 to 1995. His eight years at NatWest provided him with foundational experience in the financial sector, contributing to his later roles in risk analysis and management.
Education and Expertise
Oriel Thomas studied at Baruch College, where he earned a Bachelor of Business Administration (BBA) degree. His studies spanned from 1989 to 1995, during which he focused on accounting. This educational background has equipped him with the necessary skills to analyze and manage business risks effectively.
Professional Specializations
Oriel Thomas specializes in risk management within financial operations. His work involves identifying and addressing control weaknesses in various back office operations, including Derivative, Fixed Income, Clearing & Collateral, Equity, Currency, and Commodity sectors. His role is critical in ensuring the integrity and security of financial transactions.